Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02681) ===

**Nodes:**
- acct_810A3A030 (type: Account)
- acct_8101E5420 (type: Account)
- acct_81024F980 (type: Account)
- acct_81017FFA0 (type: Account)
- acct_8103426C0 (type: Account)
- acct_810EB47D0 (type: Account)
- acct_81024FAC0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0217 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0316251 (type: Bank)

**Edges:**
- acct_810A3A030 belongs_to bank_0014
- acct_8101E5420 belongs_to bank_0043460
- acct_81024F980 belongs_to bank_0143430
- acct_81017FFA0 belongs_to bank_0217
- acct_8103426C0 belongs_to bank_0243897
- acct_810EB47D0 belongs_to bank_0243947
- acct_81024FAC0 belongs_to bank_0316251
- acct_81017FFA0 transfers_to acct_81017FFA0 amount: 321348.91 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810A3A030 transfers_to acct_810A3A030 amount: 171451.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8103426C0 transfers_to acct_8103426C0 amount: 38933.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81024F980 transfers_to acct_81024F980 amount: 15.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810EB47D0 transfers_to acct_810EB47D0 amount: 45.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81024F980 transfers_to acct_81024F980 amount: 1232456.35 Shekel via: Reinvestment timestamp: 2022/09/01 07:28
- acct_810A3A030 transfers_to acct_810A3A030 amount: 18.31 Shekel via: Reinvestment timestamp: 2022/09/01 09:21
- acct_8101E5420 transfers_to acct_81024F980 amount: 1256.85 Shekel via: Cheque timestamp: 2022/09/01 19:53
- acct_8101E5420 transfers_to acct_81024F980 amount: 214.96 Shekel via: Credit Card timestamp: 2022/09/01 19:53
- acct_81017FFA0 transfers_to acct_81024F980 amount: 3155.17 Shekel via: Cheque timestamp: 2022/09/01 23:02
- acct_81017FFA0 transfers_to acct_81024F980 amount: 2717.55 Shekel via: Credit Card timestamp: 2022/09/01 23:28
- acct_8101E5420 transfers_to acct_81024F980 amount: 1256.85 Shekel via: Cheque timestamp: 2022/09/02 02:55
- acct_8101E5420 transfers_to acct_81024F980 amount: 214.96 Shekel via: Credit Card timestamp: 2022/09/02 02:58
- acct_81024F980 transfers_to acct_810A3A030 amount: 701799.12 Shekel via: Cash timestamp: 2022/09/02 14:48
- acct_81024F980 transfers_to acct_810A3A030 amount: 220025.59 Shekel via: Cheque timestamp: 2022/09/02 14:50
- acct_81024F980 transfers_to acct_810A3A030 amount: 66736.85 Shekel via: ACH timestamp: 2022/09/02 14:53
- acct_81024F980 transfers_to acct_810EB47D0 amount: 152242.26 Shekel via: ACH timestamp: 2022/09/02 19:23
- acct_81024F980 transfers_to acct_810EB47D0 amount: 98560.78 Shekel via: Cheque timestamp: 2022/09/02 19:24
- acct_81024FAC0 transfers_to acct_81024FAC0 amount: 16772.13 Rupee via: ACH timestamp: 2022/09/02 21:49
- acct_81024FAC0 transfers_to acct_81024F980 amount: 771.19 Shekel via: ACH timestamp: 2022/09/02 21:49
- acct_81017FFA0 transfers_to acct_81024F980 amount: 3155.17 Shekel via: Cheque timestamp: 2022/09/02 21:51
- acct_81017FFA0 transfers_to acct_81024F980 amount: 2717.55 Shekel via: Credit Card timestamp: 2022/09/02 21:58
- acct_81024F980 transfers_to acct_8103426C0 amount: 250.79 Shekel via: ACH timestamp: 2022/09/02 23:15
- acct_81024F980 transfers_to acct_8103426C0 amount: 5884.46 Shekel via: Cash timestamp: 2022/09/02 23:24
- acct_81024F980 transfers_to acct_8103426C0 amount: 28310.25 Shekel via: Cheque timestamp: 2022/09/02 23:25
- acct_81024F980 transfers_to acct_8103426C0 amount: 16541.03 Shekel via: Credit Card timestamp: 2022/09/02 23:26
- acct_81017FFA0 transfers_to acct_81024F980 amount: 2717.55 Shekel via: Credit Card timestamp: 2022/09/05 14:41
- acct_81017FFA0 transfers_to acct_81024F980 amount: 3155.17 Shekel via: Cheque timestamp: 2022/09/05 14:51
- acct_8101E5420 transfers_to acct_81024F980 amount: 214.96 Shekel via: Credit Card timestamp: 2022/09/05 14:54
- acct_8101E5420 transfers_to acct_81024F980 amount: 1256.85 Shekel via: Cheque timestamp: 2022/09/05 14:55
- acct_8101E5420 transfers_to acct_81024F980 amount: 214.96 Shekel via: Credit Card timestamp: 2022/09/06 17:18
- acct_8101E5420 transfers_to acct_81024F980 amount: 1256.85 Shekel via: Cheque timestamp: 2022/09/06 17:19
- acct_81017FFA0 transfers_to acct_81024F980 amount: 3155.17 Shekel via: Cheque timestamp: 2022/09/06 17:19
- acct_81017FFA0 transfers_to acct_81024F980 amount: 2717.55 Shekel via: Credit Card timestamp: 2022/09/06 17:25
- acct_8101E5420 transfers_to acct_81024F980 amount: 1256.85 Shekel via: Cheque timestamp: 2022/09/07 04:43
- acct_8101E5420 transfers_to acct_81024F980 amount: 214.96 Shekel via: Credit Card timestamp: 2022/09/07 04:59
- acct_81017FFA0 transfers_to acct_81024F980 amount: 3155.17 Shekel via: Cheque timestamp: 2022/09/07 19:14
- acct_81017FFA0 transfers_to acct_81024F980 amount: 2717.55 Shekel via: Credit Card timestamp: 2022/09/07 19:15
- acct_8101E5420 transfers_to acct_81024F980 amount: 214.96 Shekel via: Credit Card timestamp: 2022/09/08 00:10
- acct_8101E5420 transfers_to acct_81024F980 amount: 1256.85 Shekel via: Cheque timestamp: 2022/09/08 00:28
- acct_81017FFA0 transfers_to acct_81024F980 amount: 2717.55 Shekel via: Credit Card timestamp: 2022/09/08 08:00
- acct_81017FFA0 transfers_to acct_81024F980 amount: 3155.17 Shekel via: Cheque timestamp: 2022/09/08 08:29
- acct_8101E5420 transfers_to acct_81024F980 amount: 214.96 Shekel via: Credit Card timestamp: 2022/09/09 03:32
- acct_8101E5420 transfers_to acct_81024F980 amount: 1256.85 Shekel via: Cheque timestamp: 2022/09/09 03:40
- acct_81017FFA0 transfers_to acct_81024F980 amount: 2717.55 Shekel via: Credit Card timestamp: 2022/09/09 14:09
- acct_81017FFA0 transfers_to acct_81024F980 amount: 3155.17 Shekel via: Cheque timestamp: 2022/09/09 14:28
- acct_81024F980 transfers_to acct_810A3A030 amount: 66736.85 Shekel via: ACH timestamp: 2022/09/09 19:10
- acct_81024F980 transfers_to acct_810A3A030 amount: 220025.59 Shekel via: Cheque timestamp: 2022/09/09 19:17
- acct_81024F980 transfers_to acct_810A3A030 amount: 701799.12 Shekel via: Cash timestamp: 2022/09/09 19:21
- acct_81024FAC0 transfers_to acct_81024FAC0 amount: 16772.13 Rupee via: ACH timestamp: 2022/09/09 23:21
- acct_81024FAC0 transfers_to acct_81024F980 amount: 771.19 Shekel via: ACH timestamp: 2022/09/09 23:21

SUMMARY STATISTICS:
  Total transactions: 51
  Unique accounts: 7
  Total volume: 4,129,680.38
  Avg transaction: 80,974.13
  Time span: 47 units
  Max out-degree: 15 (node: 0217_81017FFA0)
  Max in-degree: 32 (node: 0143430_81024F980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02682) ===

**Nodes:**
- acct_811E56160 (type: Account)
- acct_811C5A680 (type: Account)
- acct_811BD2320 (type: Account)
- acct_811DE5890 (type: Account)
- acct_811D7E2A0 (type: Account)
- acct_81203CB40 (type: Account)
- acct_811EF8160 (type: Account)
- acct_81203CB90 (type: Account)
- bank_0048211 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0118 (type: Bank)
- bank_0119 (type: Bank)
- bank_0148016 (type: Bank)
- bank_0148586 (type: Bank)
- bank_0249118 (type: Bank)
- bank_0349268 (type: Bank)

**Edges:**
- acct_811E56160 belongs_to bank_0048211
- acct_811C5A680 belongs_to bank_0048308
- acct_811BD2320 belongs_to bank_0118
- acct_811DE5890 belongs_to bank_0119
- acct_811D7E2A0 belongs_to bank_0148016
- acct_81203CB40 belongs_to bank_0148586
- acct_811EF8160 belongs_to bank_0249118
- acct_81203CB90 belongs_to bank_0349268
- acct_811BD2320 transfers_to acct_811BD2320 amount: 2387848.86 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811EF8160 transfers_to acct_811EF8160 amount: 628.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811EF8160 transfers_to acct_81203CB40 amount: 1068.40 Saudi Riyal via: Cheque timestamp: 2022/09/01 01:33
- acct_811EF8160 transfers_to acct_81203CB40 amount: 4386.56 Saudi Riyal via: Credit Card timestamp: 2022/09/01 01:43
- acct_811BD2320 transfers_to acct_811E56160 amount: 61.04 Saudi Riyal via: Wire timestamp: 2022/09/01 02:39
- acct_811BD2320 transfers_to acct_811E56160 amount: 2921.50 Saudi Riyal via: Cheque timestamp: 2022/09/01 02:50
- acct_811BD2320 transfers_to acct_811E56160 amount: 1913.40 Saudi Riyal via: ACH timestamp: 2022/09/01 02:53
- acct_811BD2320 transfers_to acct_811E56160 amount: 2002.17 Saudi Riyal via: Credit Card timestamp: 2022/09/01 02:56
- acct_811E56160 transfers_to acct_811E56160 amount: 338696.26 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 06:42
- acct_811EF8160 transfers_to acct_811EF8160 amount: 80.29 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 14:57
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/01 15:24
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/01 15:28
- acct_81203CB90 transfers_to acct_81203CB40 amount: 0.02 Saudi Riyal via: Cheque timestamp: 2022/09/01 20:00
- acct_811E56160 transfers_to acct_811EF8160 amount: 336903.69 Saudi Riyal via: Wire timestamp: 2022/09/01 21:09
- acct_811E56160 transfers_to acct_811EF8160 amount: 154193.33 Saudi Riyal via: Cheque timestamp: 2022/09/01 21:22
- acct_811E56160 transfers_to acct_811EF8160 amount: 77313.33 Saudi Riyal via: Credit Card timestamp: 2022/09/01 21:23
- acct_811BD2320 transfers_to acct_811E56160 amount: 2002.17 Saudi Riyal via: Credit Card timestamp: 2022/09/02 03:06
- acct_811BD2320 transfers_to acct_811E56160 amount: 1913.40 Saudi Riyal via: ACH timestamp: 2022/09/02 03:15
- acct_811BD2320 transfers_to acct_811E56160 amount: 2921.50 Saudi Riyal via: Cheque timestamp: 2022/09/02 03:21
- acct_811BD2320 transfers_to acct_811E56160 amount: 61.04 Saudi Riyal via: Wire timestamp: 2022/09/02 03:23
- acct_811DE5890 transfers_to acct_811E56160 amount: 208479.38 Saudi Riyal via: Wire timestamp: 2022/09/02 07:00
- acct_811DE5890 transfers_to acct_811E56160 amount: 119818.66 Saudi Riyal via: Cheque timestamp: 2022/09/02 07:20
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/02 08:41
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/02 08:56
- acct_811EF8160 transfers_to acct_81203CB40 amount: 4386.56 Saudi Riyal via: Credit Card timestamp: 2022/09/02 14:36
- acct_811EF8160 transfers_to acct_81203CB40 amount: 1068.40 Saudi Riyal via: Cheque timestamp: 2022/09/02 14:57
- acct_811E56160 transfers_to acct_811EF8160 amount: 336903.69 Saudi Riyal via: Wire timestamp: 2022/09/02 15:31
- acct_811E56160 transfers_to acct_811EF8160 amount: 154193.33 Saudi Riyal via: Cheque timestamp: 2022/09/02 15:38
- acct_811E56160 transfers_to acct_811EF8160 amount: 77313.33 Saudi Riyal via: Credit Card timestamp: 2022/09/02 15:48
- acct_81203CB90 transfers_to acct_81203CB40 amount: 5954.51 Saudi Riyal via: Credit Card timestamp: 2022/09/02 20:30
- acct_811E56160 transfers_to acct_811EF8160 amount: 154193.33 Saudi Riyal via: Cheque timestamp: 2022/09/03 09:16
- acct_811E56160 transfers_to acct_811EF8160 amount: 77313.33 Saudi Riyal via: Credit Card timestamp: 2022/09/03 09:20
- acct_811E56160 transfers_to acct_811EF8160 amount: 336903.69 Saudi Riyal via: Wire timestamp: 2022/09/03 09:22
- acct_811E56160 transfers_to acct_811EF8160 amount: 77313.33 Saudi Riyal via: Credit Card timestamp: 2022/09/04 18:06
- acct_811E56160 transfers_to acct_811EF8160 amount: 336903.69 Saudi Riyal via: Wire timestamp: 2022/09/04 18:10
- acct_811E56160 transfers_to acct_811EF8160 amount: 154193.33 Saudi Riyal via: Cheque timestamp: 2022/09/04 18:28
- acct_811EF8160 transfers_to acct_81203CB40 amount: 4386.56 Saudi Riyal via: Credit Card timestamp: 2022/09/05 07:00
- acct_811EF8160 transfers_to acct_81203CB40 amount: 1068.40 Saudi Riyal via: Cheque timestamp: 2022/09/05 07:10
- acct_811BD2320 transfers_to acct_811E56160 amount: 1913.40 Saudi Riyal via: ACH timestamp: 2022/09/05 14:31
- acct_811BD2320 transfers_to acct_811E56160 amount: 2002.17 Saudi Riyal via: Credit Card timestamp: 2022/09/05 14:41
- acct_811BD2320 transfers_to acct_811E56160 amount: 2921.50 Saudi Riyal via: Cheque timestamp: 2022/09/05 14:43
- acct_811BD2320 transfers_to acct_811E56160 amount: 61.04 Saudi Riyal via: Wire timestamp: 2022/09/05 14:53
- acct_811E56160 transfers_to acct_811EF8160 amount: 77313.33 Saudi Riyal via: Credit Card timestamp: 2022/09/05 15:08
- acct_811E56160 transfers_to acct_811EF8160 amount: 336903.69 Saudi Riyal via: Wire timestamp: 2022/09/05 15:10
- acct_811E56160 transfers_to acct_811EF8160 amount: 154193.33 Saudi Riyal via: Cheque timestamp: 2022/09/05 15:24
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:49
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:54
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/06 05:52
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/06 05:54
- acct_811E56160 transfers_to acct_811EF8160 amount: 336903.69 Saudi Riyal via: Wire timestamp: 2022/09/06 10:08
- acct_811E56160 transfers_to acct_811EF8160 amount: 154193.33 Saudi Riyal via: Cheque timestamp: 2022/09/06 10:13
- acct_811E56160 transfers_to acct_811EF8160 amount: 77313.33 Saudi Riyal via: Credit Card timestamp: 2022/09/06 10:14
- acct_811EF8160 transfers_to acct_81203CB40 amount: 1068.40 Saudi Riyal via: Cheque timestamp: 2022/09/06 15:31
- acct_811EF8160 transfers_to acct_81203CB40 amount: 4386.56 Saudi Riyal via: Credit Card timestamp: 2022/09/06 15:59
- acct_811BD2320 transfers_to acct_811E56160 amount: 2921.50 Saudi Riyal via: Cheque timestamp: 2022/09/06 20:34
- acct_811BD2320 transfers_to acct_811E56160 amount: 2002.17 Saudi Riyal via: Credit Card timestamp: 2022/09/06 20:38
- acct_811BD2320 transfers_to acct_811E56160 amount: 61.04 Saudi Riyal via: Wire timestamp: 2022/09/06 20:46
- acct_811BD2320 transfers_to acct_811E56160 amount: 1913.40 Saudi Riyal via: ACH timestamp: 2022/09/06 20:52
- acct_811E56160 transfers_to acct_811EF8160 amount: 77313.33 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:07
- acct_811BD2320 transfers_to acct_811E56160 amount: 2921.50 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:08
- acct_811BD2320 transfers_to acct_811E56160 amount: 1913.40 Saudi Riyal via: ACH timestamp: 2022/09/07 01:10
- acct_811BD2320 transfers_to acct_811E56160 amount: 61.04 Saudi Riyal via: Wire timestamp: 2022/09/07 01:14
- acct_811BD2320 transfers_to acct_811E56160 amount: 2002.17 Saudi Riyal via: Credit Card timestamp: 2022/09/07 01:22
- acct_811E56160 transfers_to acct_811EF8160 amount: 336903.69 Saudi Riyal via: Wire timestamp: 2022/09/07 01:22
- acct_811E56160 transfers_to acct_811EF8160 amount: 154193.33 Saudi Riyal via: Cheque timestamp: 2022/09/07 01:23
- acct_811EF8160 transfers_to acct_81203CB40 amount: 1068.40 Saudi Riyal via: Cheque timestamp: 2022/09/07 07:10
- acct_811EF8160 transfers_to acct_81203CB40 amount: 4386.56 Saudi Riyal via: Credit Card timestamp: 2022/09/07 07:15
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/07 13:20
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/07 13:22
- acct_811C5A680 transfers_to acct_81203CB40 amount: 327.37 Saudi Riyal via: Credit Card timestamp: 2022/09/08 00:14
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/08 08:14
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/08 08:19
- acct_811BD2320 transfers_to acct_811E56160 amount: 2002.17 Saudi Riyal via: Credit Card timestamp: 2022/09/08 14:37
- acct_811BD2320 transfers_to acct_811E56160 amount: 2921.50 Saudi Riyal via: Cheque timestamp: 2022/09/08 14:42
- acct_811BD2320 transfers_to acct_811E56160 amount: 61.04 Saudi Riyal via: Wire timestamp: 2022/09/08 14:48
- acct_811BD2320 transfers_to acct_811E56160 amount: 1913.40 Saudi Riyal via: ACH timestamp: 2022/09/08 14:54
- acct_811EF8160 transfers_to acct_81203CB40 amount: 4386.56 Saudi Riyal via: Credit Card timestamp: 2022/09/08 17:03
- acct_811EF8160 transfers_to acct_81203CB40 amount: 1068.40 Saudi Riyal via: Cheque timestamp: 2022/09/08 17:27
- acct_811E56160 transfers_to acct_811EF8160 amount: 154193.33 Saudi Riyal via: Cheque timestamp: 2022/09/08 23:43
- acct_811E56160 transfers_to acct_811EF8160 amount: 336903.69 Saudi Riyal via: Wire timestamp: 2022/09/08 23:44
- acct_811E56160 transfers_to acct_811EF8160 amount: 77313.33 Saudi Riyal via: Credit Card timestamp: 2022/09/08 23:58
- acct_811E56160 transfers_to acct_811EF8160 amount: 77313.33 Saudi Riyal via: Credit Card timestamp: 2022/09/09 00:07
- acct_811E56160 transfers_to acct_811EF8160 amount: 154193.33 Saudi Riyal via: Cheque timestamp: 2022/09/09 00:09
- acct_811E56160 transfers_to acct_811EF8160 amount: 336903.69 Saudi Riyal via: Wire timestamp: 2022/09/09 00:17
- acct_811DE5890 transfers_to acct_811E56160 amount: 119818.66 Saudi Riyal via: Cheque timestamp: 2022/09/09 03:50
- acct_811DE5890 transfers_to acct_811E56160 amount: 208479.38 Saudi Riyal via: Wire timestamp: 2022/09/09 03:58
- acct_811BD2320 transfers_to acct_811E56160 amount: 61.04 Saudi Riyal via: Wire timestamp: 2022/09/09 07:00
- acct_811BD2320 transfers_to acct_811E56160 amount: 2921.50 Saudi Riyal via: Cheque timestamp: 2022/09/09 07:01
- acct_811BD2320 transfers_to acct_811E56160 amount: 2002.17 Saudi Riyal via: Credit Card timestamp: 2022/09/09 07:05
- acct_811BD2320 transfers_to acct_811E56160 amount: 1913.40 Saudi Riyal via: ACH timestamp: 2022/09/09 07:21
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 1296.93 Saudi Riyal via: Credit Card timestamp: 2022/09/09 08:33
- acct_811D7E2A0 transfers_to acct_81203CB40 amount: 2019.79 Saudi Riyal via: Cheque timestamp: 2022/09/09 08:47
- acct_811EF8160 transfers_to acct_81203CB40 amount: 1068.40 Saudi Riyal via: Cheque timestamp: 2022/09/09 23:04
- acct_81203CB90 transfers_to acct_81203CB40 amount: 5954.51 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:21
- acct_811EF8160 transfers_to acct_81203CB40 amount: 4386.56 Saudi Riyal via: Credit Card timestamp: 2022/09/09 23:26
- acct_811E56160 transfers_to acct_811EF8160 amount: 336903.69 Saudi Riyal via: Wire timestamp: 2022/09/10 21:31
- acct_811E56160 transfers_to acct_811EF8160 amount: 154193.33 Saudi Riyal via: Cheque timestamp: 2022/09/10 21:36
- acct_811E56160 transfers_to acct_811EF8160 amount: 77313.33 Saudi Riyal via: Credit Card timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 98
  Unique accounts: 8
  Total volume: 9,189,878.61
  Avg transaction: 93,774.27
  Time span: 97 units
  Max out-degree: 31 (node: 0048211_811E56160)
  Max in-degree: 33 (node: 0048211_811E56160)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)